Company NameMountever UK Limited
DirectorsSyed Mehdi Akhtar Rizvi and Sana Zehra
Company StatusActive
Company Number07840156
CategoryPrivate Limited Company
Incorporation Date9 November 2011(12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMr Syed Mehdi Akhtar Rizvi
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Tumblewood
Banstead
SM7 1DX
Director NameMrs Sana Zehra
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Tumblewood
Banstead
SM7 1DX

Contact

Websitewww.mountever.co.uk
Email address[email protected]
Telephone01403 588175
Telephone regionHorsham

Location

Registered Address10 Tumblewood Road
Banstead
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Sana Zehra
50.00%
Ordinary
50 at £1Syed Rizvi
50.00%
Ordinary

Financials

Year2014
Net Worth£65,571
Cash£338,758
Current Liabilities£469,216

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return17 October 2023 (5 months, 1 week ago)
Next Return Due31 October 2024 (7 months from now)

Charges

21 March 2019Delivered on: 9 April 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
27 November 2013Delivered on: 10 December 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

26 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
12 September 2023Unaudited abridged accounts made up to 31 December 2022 (12 pages)
25 November 2022Unaudited abridged accounts made up to 31 December 2021 (12 pages)
1 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
20 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
28 September 2021Unaudited abridged accounts made up to 31 December 2020 (12 pages)
28 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
26 September 2020Unaudited abridged accounts made up to 31 December 2019 (11 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 July 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
9 April 2019Registration of charge 078401560002, created on 21 March 2019 (43 pages)
17 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
4 June 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
12 January 2018Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (19 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (19 pages)
21 November 2016Registered office address changed from 127 Blakes Farm Road Southwater Horsham RH13 9GU to 10 Tumblewood Road Banstead SM7 1DX on 21 November 2016 (1 page)
21 November 2016Registered office address changed from 127 Blakes Farm Road Southwater Horsham RH13 9GU to 10 Tumblewood Road Banstead SM7 1DX on 21 November 2016 (1 page)
15 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
15 November 2016Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 14 November 2016 (2 pages)
15 November 2016Director's details changed for Mrs Sana Zehra on 14 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 14 November 2016 (2 pages)
15 November 2016Director's details changed for Mrs Sana Zehra on 14 November 2016 (2 pages)
15 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 February 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
10 February 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
14 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Registration of charge 078401560001 (25 pages)
10 December 2013Registration of charge 078401560001 (25 pages)
26 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
16 September 2013Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mrs Sana Zehra on 16 September 2013 (2 pages)
16 September 2013Registered office address changed from 21 Dewpond Close Horsham West Sussex RH13 6DE United Kingdom on 16 September 2013 (1 page)
16 September 2013Director's details changed for Mrs Sana Zehra on 16 September 2013 (2 pages)
16 September 2013Registered office address changed from 21 Dewpond Close Horsham West Sussex RH13 6DE United Kingdom on 16 September 2013 (1 page)
1 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Mrs Sana Zehra on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Mrs Sana Zehra on 20 September 2012 (2 pages)
20 September 2012Registered office address changed from 399 Topsham Road Countess Wear Exeter Devon EX2 6HD United Kingdom on 20 September 2012 (1 page)
20 September 2012Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 20 September 2012 (2 pages)
20 September 2012Registered office address changed from 399 Topsham Road Countess Wear Exeter Devon EX2 6HD United Kingdom on 20 September 2012 (1 page)
20 September 2012Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 20 September 2012 (2 pages)
10 November 2011Director's details changed for Mrs Sana Zehra on 9 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 9 November 2011 (2 pages)
10 November 2011Director's details changed for Mrs Sana Zehra on 9 November 2011 (2 pages)
10 November 2011Director's details changed for Mrs Sana Zehra on 9 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 9 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Syed Mehdi Akhtar Rizvi on 9 November 2011 (2 pages)
9 November 2011Incorporation (19 pages)
9 November 2011Incorporation (19 pages)